KTEC High School
October 2024 Meeting
Published on October 27, 2024 at 7:08 PM CDT
Date and Time
Monday October 28, 2024 at 5:30 PM CDT
Location
7400 39th Ave. Kenosha, WI 53142
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance | Lisa Marshall | 1 m | ||
| B. | Call the Meeting to Order | Paul Fegley | 1 m | ||
| C. | Approve Minutes From September 2024 | Approve Minutes | Lisa Marshall | 3 m | |
| II. | Policy | 5:35 PM | |||
| A. | Enrollment Window | Vote | Angela Andersson | 5 m | |
|
Propose November 25 - December 11th as window for 2025 -26
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| III. | Governance | ||||
| IV. | Academic Excellence | ||||
| V. | Finance | 5:40 PM | |||
| A. | Financial Update | FYI | Angela Andersson | 10 m | |
|
Audit draft should be complete in next week/ final by 11/15 Audit must be submitted to DPI 12/15, OEO 12/1 Audit must be put on website when finalized Operational Budget update DPI Grant update |
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| B. | Marketing | Discuss | Angela Andersson | 15 m | |
|
Proposals and data |
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| VI. | Staffing | 6:05 PM | |||
| A. | Staff | FYI | Stacey Duchrow | 5 m | |
|
a. Staffing Update
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| VII. | Executive Session | 6:10 PM | |||
| A. | Closed Session | Discuss | Angela Andersson | 30 m | |
|
Contract Negotiations |
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| B. | Open Session | Vote | Paul Fegley | 1 m | |
|
"Upon reconvening into open session, the Board may consider a motion or motions to act upon items discussed in closed session." 19.85(1)(e) 19.85 (1) (s) |
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| VIII. | Closing Items | 6:41 PM | |||
| A. | Adjourn Meeting | Vote | Paul Fegley | 1 m | |